5432232025-07-012025-09-305432232025-09-305432232025-07-012025-09-30CompositionOfBoardOfDirectors15432232025-09-30CompositionOfBoardOfDirectors15432232025-07-012025-09-30CompositionOfBoardOfDirectors25432232025-09-30CompositionOfBoardOfDirectors25432232025-07-012025-09-30CompositionOfBoardOfDirectors35432232025-09-30CompositionOfBoardOfDirectors35432232025-07-012025-09-30CompositionOfBoardOfDirectors45432232025-09-30CompositionOfBoardOfDirectors45432232025-07-012025-09-30CompositionOfBoardOfDirectors55432232025-09-30CompositionOfBoardOfDirectors55432232025-07-012025-09-30CompositionOfBoardOfDirectors65432232025-09-30CompositionOfBoardOfDirectors65432232025-07-012025-09-30CompositionOfBoardOfDirectors75432232025-09-30CompositionOfBoardOfDirectors75432232025-07-012025-09-30CompositionOfBoardOfDirectors85432232025-09-30CompositionOfBoardOfDirectors85432232025-07-012025-09-30CompositionOfBoardOfDirectors95432232025-09-30CompositionOfBoardOfDirectors95432232025-07-012025-09-30CompositionOfCommittees145432232025-09-30CompositionOfCommittees145432232025-07-012025-09-30CompositionOfCommittees155432232025-09-30CompositionOfCommittees155432232025-07-012025-09-30CompositionOfCommittees165432232025-09-30CompositionOfCommittees165432232025-07-012025-09-30CompositionOfCommittees175432232025-09-30CompositionOfCommittees175432232025-07-012025-09-30CompositionOfCommittees415432232025-09-30CompositionOfCommittees415432232025-07-012025-09-30CompositionOfCommittees425432232025-09-30CompositionOfCommittees425432232025-07-012025-09-30CompositionOfCommittees435432232025-09-30CompositionOfCommittees435432232025-07-012025-09-30CompositionOfCommittees445432232025-09-30CompositionOfCommittees445432232025-07-012025-09-30CompositionOfCommittees455432232025-09-30CompositionOfCommittees455432232025-07-012025-09-30CompositionOfCommittees465432232025-09-30CompositionOfCommittees465432232025-07-012025-09-30CompositionOfCommittees685432232025-09-30CompositionOfCommittees685432232025-07-012025-09-30CompositionOfCommittees695432232025-09-30CompositionOfCommittees695432232025-07-012025-09-30CompositionOfCommittees705432232025-09-30CompositionOfCommittees705432232025-09-30MeetingOfBoardOfDirectors15432232025-07-012025-09-30MeetingOfBoardOfDirectors15432232025-09-30MeetingOfBoardOfDirectors25432232025-07-012025-09-30MeetingOfBoardOfDirectors25432232025-07-012025-09-30MeetingOfCommittees15432232025-09-30MeetingOfCommittees15432232025-07-012025-09-30MeetingOfCommittees25432232025-09-30MeetingOfCommittees25432232025-07-012025-09-30MeetingOfCommittees35432232025-09-30MeetingOfCommittees35432232025-06-305432232025-09-30OngoingTaxLitigationsOrDisputesDomain15432232025-09-30OngoingTaxLitigationsOrDisputesDomain25432232025-09-30OngoingTaxLitigationsOrDisputesDomain35432232025-09-30OngoingTaxLitigationsOrDisputesDomain4xbrli:pure543223MAXINDNOTLISTEDINE0CG601016Max India Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot ApplicablefalseThe penalty mentioned in the Integretaed Governance Report for the half year ended September 30, 2025, has been paid in full, hence, not disclosed in the current report.Further, no imposition of fine or penalty during the Quarter.truefalseNot applicablefalseTop 2000 listed entitiestrueComz00774OriginaltruefalseMrAnaljit Singh******00029641Non-Executive - Non Independent DirectorChairperson related to Promoter1954-01-11falseActiveYes2024-09-232020-06-012020-06-013000MrsTara Singh Vachani******02610311Non-Executive - Non Independent DirectorNot Applicable1987-01-04falseActiveNA2020-06-012020-06-011020MrMohit Talwar******02394694Non-Executive - Non Independent DirectorNot Applicable1959-09-17falseActiveNA2020-06-012021-01-151010MrsSharmila Tagore******00244638Non-Executive - Independent DirectorNot Applicable1944-12-08falseActiveYes2020-09-252020-06-012025-06-0163.291110MrPradeep Pant******00677064Non-Executive - Independent DirectorNot Applicable1953-12-02falseActiveNA2020-06-012025-06-0163.291120MrRajit Mehta******01604819Executive DirectorNot Applicable1962-04-21falseActiveNA2020-06-012021-01-152100MrNiten Malhan******00614624Non-Executive - Independent DirectorNot Applicable1971-08-02falseActiveNA2020-06-012021-02-0155.293332MrAjit Singh******02525853Non-Executive - Independent DirectorNot Applicable1963-10-30falseActiveNA2020-06-012022-05-2540.051100MrRohit Kapoor******06529360Non-Executive - Independent DirectorNot Applicable1974-10-17falseActiveNA2020-06-012022-05-2540.051100truetruetrueAudit Committee00614624Niten MalhanNon-Executive - Independent DirectorChairperson2023-09-01Audit Committee00677064Pradeep PantNon-Executive - Independent DirectorMember2020-06-01Audit Committee00244638Sharmila TagoreNon-Executive - Independent DirectorMember2020-06-01Audit Committee02610311Tara Singh VachaniNon-Executive - Non Independent DirectorMember2020-06-01Nomination and remuneration committee00677064Pradeep PantNon-Executive - Independent DirectorChairperson2020-06-01Nomination and remuneration committee00029641Analjit SinghNon-Executive - Non Independent DirectorMember2020-06-01Nomination and remuneration committee02610311Tara Singh VachaniNon-Executive - Non Independent DirectorMember2020-06-01Nomination and remuneration committee00244638Sharmila TagoreNon-Executive - Independent DirectorMember2020-06-01Nomination and remuneration committee02525853Ajit SinghNon-Executive - Independent DirectorMember2023-09-01Nomination and remuneration committee00614624Niten MalhanNon-Executive - Independent DirectorMember2021-12-27Stakeholders Relationship Committee02610311Tara Singh VachaniNon-Executive - Non Independent DirectorChairperson2020-06-01Stakeholders Relationship Committee00614624Niten MalhanNon-Executive - Independent DirectorMember2023-08-11Stakeholders Relationship Committee02394694Mohit TalwarNon-Executive - Non Independent DirectorMember2020-06-012025-05-30true9852025-08-0566true995Nomination and remuneration committee2025-05-26true6540Audit Committee2025-05-303true4430Audit Committee2025-08-0465true4320truetruetruetrueNAtruetruetrueTraptiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesTraptiCompany Secretary and Compliance OfficerfalseTraptiCompany Secretary and Compliance OfficerGurugram2025-10-2402200Income Tax Department2024-03-27Antara Purukul Senior Living Limited ("APSLL"), wholly owned subsidiary of the Company: An assessment of APSLL pertaining to Assessment Year 2022-23 was completed and a demand notice of ₹ 1,113.19 lakhs was issued by the Income Tax Department. APSLL has filed an appeal against the notice, for rectifications of prima facie discrepancies on the records with Commissioner of Income Tax Appellate {"CIT(Appeals)"}. Considering the request for rectification, the CIT has adjusted accumulated losses and issued revised order dated 22.11.2024 with a demand of ₹162.45 lakhs. To accelerate the hearing process, a request letter also submitted with Principal CIT.The assessment was completed and a demand of ₹ 1,113.19 lakhs was computed. The company have filed rectifications against mistakes prima facie on records & appeal against the disallowances has also been filed with CIT(Appeals). Considering our request on rectification, CIT has adjusted accumulated losses & issued revised order dated 22.11.24 with demand of ₹ 162.45 lakhs. Stay of Demand has been granted by AO on 24/02/2025.Hearing Notice from CIT was received on 18/08/2025 against which we had submitted our ground wise response on 01.09.2025.Commissioner of Income Tax ('CIT') - AY 2015-162019-01-18Proceedings were initiated u/s 263 of the Act was initiated against the Company pertaining to sale of shares of Max Neeman BV on January 18, 2019. Tax impact ~ INR 27 crores The matter is pending with the High Court. Next date of hearing is September 02, 2025.The matter is pending with the High Court. Last hearing attended on September 2, 2025 by AZB team. Next date of hearing is November 19, 2025. Further, we received a letter u/s 154 from AO to increase the demand from 27 Crs to 29 Crs. We have filed our objections stating that the demand enhancements are incorrect.Assessing Officer - AY 2018-192024-03-22Additions amounting to ~ INR 5.09 crores were made in assessment order of the Company u/s 143(3) dated March 22, 2024: 1. Standard deduction on house property income 2. Management service fee paid to Max Financial Services Limited (related party) 3. Provision for Leave Travel Allowance Tax impact ~ INR 1.45 crores An appeal was filed with CIT(Appeals) on April 22, 2024. The matter is pending with CIT(Appeals). Next date of hearing is awaited.The matter is pending with CIT(Appeals). Next date of hearing is awaited.Assistant Commissioner, New Delhi - FY 2015-16 to FY 2017-182021-04-22On April 22, 2021, a service tax demand was raised in relation to Corporate Guarantee and Option Fees for Financial Year 2015-16 to 2017-18. The demand includes INR 4.95 Crores for FY 2015-16, INR 1.71 Crores for FY 2016-17, and INR 16 lakhs for FY 2017-18. The matter is pending with the Assistant Commissioner, New Delhi for disposal. The matter is pending disposal.The matter is pending with the Assistant Commissioner, New Delhi for disposal.